Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRIDHAMAN EXIM PRIVATE LIMITED
CIN: U74120UP2012PTC051543 As on: 2026-07-13
TRIDHAMAN EXIM PRIVATE LIMITED (CIN: U74120UP2012PTC051543) is a Private company incorporated on 18 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRIDHAMAN EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIDHAMAN EXIM PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of TRIDHAMAN EXIM PRIVATE LIMITED are PRIYA KUMAR, and VIJAY KUMAR.
TRIDHAMAN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC051543 and its registration number is 51543. Users may contact TRIDHAMAN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIDHAMAN EXIM PRIVATE LIMITED is ITCO GROUP HOTEL PARADISE BUILDING GMD ROAD , MORADABAD, Uttar Pradesh, India - 244001.
Current status of TRIDHAMAN EXIM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRIDHAMAN EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRIDHAMAN EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRIDHAMAN EXIM
| DIN | Director Name | Designation | Appointment Date |
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| 05321247 | PRIYA KUMAR | Director | 2012-07-18 |
| 05321250 | VIJAY KUMAR | Director | 2012-07-18 |
Past Directors & Key Managerial Personnel of TRIDHAMAN EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403UP2012PLC053740 | AASRA AGROFOODS CORPORATION LIMITED | Z-65, MANSAROVER, BEHIND HOTEL PARADISE, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2013PTC058317 | AASRA DISTRIBUTORS PRIVATE LIMITED | Z-65, MANSAROVER, BEHIND HOTEL PARADISE, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U51399UP2003PTC027784 | ABLAZE MERCHANDISING PRIVATE LIMITED | 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001 |
| U56290UP2026PTC243087 | H YAHIYA FOODWORKS PRIVATE LIMITED | Shafeequr Reman Kumar,Kunj GMD Road Moradabad,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U70109UP2022PTC170688 | AL GHAFUR CONSTRUCTION PROJECTS PRIVATE LIMITED | NH 509, CHANDAUSI ROAD, OPP. SAI MANDIR, MORADABAD 244001, UTTAR PRADESH, INDIA. , MORADABAD, Uttar Pradesh, India - 244001 |
| U65991UP2015PLC070616 | RUDRANI NIDHI LIMITED | Santosh Building, Himigiri Colony Road, Opp. Cross Wheels Showroom, Kanth Road , Moradabad, Uttar Pradesh, India - 244001 |
| U70102UP2015PTC072565 | RUDRANI REAL ESTATE PRIVATE LIMITED | Santosh Building, Himigiri Colony Road, Opp. Cross Wheels Showroom, Kanth Road , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2017OPC093988 | MOTLEY HANDICRAFT (OPC) PRIVATE LIMITED | 1ST FLOOR, BALAJI BUILDING NEAR CHOUDHARY CHARAN SINGH CHOWK, , DELHI ROAD, MORADABAD, Uttar Pradesh, India - 244001 |
| U70200UP2023PTC189610 | NAVAMBA VENTURES PRIVATE LIMITED | HOTEL CHAWLA LANE,STATION ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U62090UP2024PTC199806 | BYTEGRAM TECHNOLOGIES PRIVATE LIMITED | 66, Warsi Building,Warsi Road, Kisrol,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACX-3239 | AADIR SAI LLP | Ground Floor Rajan Hotel,Budh Bazaar, Station Road,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U46411UP2017PTC095585 | GLIARGENTI PRIVATE LIMITED | N.K. HOUSE BEHIND MAHARAJA HOTEL, STATION ROAD,,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| ACG-1741 | AKS REAL ESTATE ADVISORS LLP | C/o Vinod Rai, Shop No. 1, Star View, Near Hotel Galaxy Banket Hall,Kashiram Gate, Samrat Ashok Nagar, Delhi Road,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| AAG-8858 | PREM CHUNARIA HOSPITALITY LLP | HOTEL PREM CHUNARIA STATION ROAD MORADABAD, Uttar Pradesh, India - 244001 |
| U51109UP2008PTC036349 | JVDM ENTERPRISES PRIVATE LIMITED | HOTEL MADHUR STATION ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U55100UP2014PTC066199 | R.D.C. INFRATECH PRIVATE LIMITED | MANSAROVER PARADISE MANSAROVER COLONY, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2015PTC068165 | MEDIGROWTH HOSPITAL PRIVATE LIMITED | OPPOSITE PARK SQUARE HOTEL DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2015PTC069158 | VITALVISION AGROTECH PRIVATE LIMITED | C-18 MOHA SAGAR SARAI, GMD ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U45202UP2014PTC062437 | S J INFRACONSTRUCTION CO PRIVATE LIMITED | SULTAN MARBLE BUILDING NEAR ICICI BANK DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U65999UP2016PLC085233 | MANGLAM NIDHI LIMITED | HALL NO-8, MANSAROWER COMPLEX NEAR PARADISE HOTEL , MORADABAD, Uttar Pradesh, India - 244001 |
| U70100UP2014PLC061932 | TOUCHSTONE INFRAZONE CORPORATION LIMITED | C-18, BHARAT COMPLEX, SAGAR SARAI, GMD ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U65991UP2015PLC072373 | OLIVESHINE (MORADABAD) NIDHI LIMITED | SHOP NO. G-06, GMD ROAD CHADHA SHOPPING COMPLEX , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2018PTC110836 | MNZMUJEEB INDUSTRIES PRIVATE LIMITED | C/o Nooree Building Azad Nagar Road Dheemri Khas , Moradabad, Uttar Pradesh, India - 244001 |
| U80904UP2012PTC050497 | EARTH EDUTECH PRIVATE LIMITED | C/O NISHANT AGARWAL KUMAR KUNJ, G.M.D. ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U93000UP2009PLC037596 | RAMP CAPITAL CONSULTANCY INDIA LIMITED | A1/156, NEAR MANSAROWER PARADISE, MANSAROWER COLONY, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U93030UP2011NPL045001 | SHREE SAURABH SAGAR INFRASTRUCTURE DEVELOPMENT AND ARTISAN COMMON FACILITY CENTRE | IST FLOOR, METAL COMPLEX VIKAS MANZIL KE SAAMNE, GMD ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| AAE-4327 | MOTHER'SNEST REALTY LLP | 1st Floor, Balaji Building Near Choudhary Charan Singh Chowk, Delhi Road Moradabad, Uttar Pradesh, India - 244001 |
| U63090UP2013PTC054540 | SUSAJOM MARKETING & TRAVELLING PRIVATE LIMITED | GOLDEN COMPLEX, SHOP NO. G-1 SETHI BUILDING, PART-1, STATION ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2011PTC047144 | TRIP COMMERCE PRIVATE LIMITED | MANSAROVAR COMPLEX, SHOP NO. 10 OPP. PERADISE HOTEL, MANSAROVAR COLONY, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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